Hyber Limited

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Micro

Hyber Limited

05249945•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

05/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Hyber Limited (05249945) is a private limited with share capital incorporated on 05/10/2004 (21 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/10/2004
W1T5DS

Financial Overview

Total Assets

£245.0K

Liabilities

£245.0K

Net Assets

£1

Cash

£44.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
peter salim david khalastchi
director
J
jonathan berman
director
A
anthony menashi khalastchi
director
F
frank khalastchi
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

79
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Mortgage
Date:16-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Mortgage
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Mortgage
Date:18-02-2006
Legacy
Category:Mortgage
Date:30-11-2005
Legacy
Category:Mortgage
Date:30-11-2005
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Address
Date:27-10-2004
Incorporation Company
Category:Incorporation
Date:05-10-2004

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/01/2027
Filing Date30/10/2025
Latest Accounts30/04/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS